Nwp Spectrum Holdings Limited
Activities of head offices · Winchester
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedSpectrum Interactive LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 132237875People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 27 historicalShow 27 historical appointments
NH
Nathan HodgeResigned director
Resigned 2023-05-01 · 2 yrs · Director Of Group Finance
KD
Katrina DickResigned secretary
Resigned 2022-04-06
JM
Jeremy MavorResigned secretary
Resigned 2021-07-01
RW
Rachael WhitakerResigned secretary
Resigned 2021-03-31
PD
Paul DonovanResigned director
Resigned 2020-04-20 · 2 yrs · Company Director
TJ
Timothy JonesResigned director
Resigned 2019-05-15 · 3 yrs · Accountant
EA
Elizabeth Jane AikmanResigned director
Resigned 2019-03-25 · Company Director
JM
Jeremy MavorResigned secretary
Resigned 2018-01-01 · 3 yrs
PS
Paul StrattonResigned director
Resigned 2017-01-03 · 2 yrs · Accountant
LS
Liliana SolomonResigned director
Resigned 2016-06-01 · Chief Financial Officer
SB
Simon Beresford WylieResigned director
Resigned 2015-08-01 · 4 yrs · Company Director
NO
Nicolas OttResigned director
Resigned 2012-07-31 · 5 yrs · Divisional Managing Director
PM
Philip MosesResigned director
Resigned 2012-07-31 · 3 yrs · Accountant
JC
John CresswellResigned director
Resigned 2012-07-31 · 3 yrs · Company Director
WG
William GilesResigned secretary
Resigned 2012-07-30 · 5 yrs
SA
Simon AlbergaResigned director
Resigned 2011-02-21 · 1 yr · Banker
YK
Yoav KurtzbardResigned director
Resigned 2011-02-21 · 1 yr · Director Of Private Equity Firm
PC
Resigned 2004-12-01 · 9 yrs · Accountant
KG
Keith GurdenResigned director
Resigned 2002-06-01 · 4 yrs · Company Director
AM
Resigned 2002-05-31 · 2 yrs · Company Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2002-04-09
CorpInstant Companies LimitedResigned director
Resigned 2002-04-09
DO
Derek O NeillResigned director
Resigned 2002-04-09 · Company Director
JW
John WatsonResigned director
Resigned 2002-04-09 · 6 yrs · Chartered Engineer
RL
Robert LewarneResigned director
Resigned 2002-04-09 · 8 yrs · Company Director
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active